HAMRAHAN PISHRO TEJARAT TRADING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ASHTARI, Mahmud) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HAMRAHAN PISHRO TEJARAT TRADING COMPANY |
|---|---|
| Full name/Name | HAMRAHAN PISHRO TEJARAT TRADING COMPANY |
| Type | Name |
| Last name/Name | HAMRAHAN PISHRO TEJARAT |
|---|---|
| Full name/Name | HAMRAHAN PISHRO TEJARAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY |
|---|---|
| Full name/Name | HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAZARGANI HAMRAHAN PISHRO TEJARAT |
|---|---|
| Full name/Name | BAZARGANI HAMRAHAN PISHRO TEJARAT |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No. 750, 10th Floor, Bahar Tower, Bahar Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran, 1561636847, Iran |
Identification documents (3)
| Type | Website: http://pishro-tejarat.com/about/fa |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 14:15
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